PINEWOOD WEALTH LIMITED - LOUGHTON


Company Profile Company Filings

Overview

PINEWOOD WEALTH LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
PINEWOOD WEALTH LIMITED was incorporated 15 years ago on 25/06/2008 and has the registered number: 06629395. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.

PINEWOOD WEALTH LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 28/06/2022 27/03/2024

Registered Office

3RD FLOOR CROWN HOUSE
LOUGHTON
ESSEX
IG10 4LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GORDON THOMAS FLINT Jan 1969 British Director 2008-06-25 CURRENT
MRS TRACY PAULINE EVANS May 1970 British Director 2011-04-12 CURRENT
MR STEVEN GORDON THOMAS FLINT Jan 1969 British Secretary 2008-06-25 CURRENT
GORDON THOMAS JAMES FLINT May 1934 British Director 2008-06-25 UNTIL 2011-04-11 RESIGNED
C & M REGISTRARS LIMITED Director 2008-06-25 UNTIL 2008-06-25 RESIGNED
C & M SECRETARIES LIMITED Secretary 2008-06-25 UNTIL 2008-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Gordon Thomas Flint 2016-04-06 1/1969 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD FINANCE COMPANY LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EVERGLADE CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings
HEARTS OF GOLD LTD SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WOODHURST INVESTMENTS LIMITED LOUGHTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL ADVISORY GROUP LIMITED LOUGHTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WESTWAY HOLDINGS LIMITED LONDON ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOODHURST SOLUTIONS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BETSON LTD LOUGHTON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
DUKE PROPERTY DEVELOPMENT LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PURELY MAGIC LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 22220 - Manufacture of plastic packing goods

Free Reports Available

Report Date Filed Date of Report Assets
PINEWOOD_WEALTH_LIMITED - Accounts 2024-03-27 28-06-2023 £-483,326 equity
PINEWOOD_WEALTH_LIMITED - Accounts 2023-03-14 28-06-2022 £-472,669 equity
PINEWOOD_WEALTH_LIMITED - Accounts 2022-03-22 28-06-2021 £-464,136 equity
PINEWOOD_WEALTH_LIMITED - Accounts 2021-09-07 28-06-2020 £-460,481 equity
PINEWOOD_WEALTH_LIMITED - Accounts 2020-03-06 28-06-2019 £13 Cash
PINEWOOD_WEALTH_LIMITED - Accounts 2019-03-27 28-06-2018 £6 Cash
PINEWOOD_WEALTH_LIMITED - Accounts 2018-06-07 28-06-2017 £10 Cash
PINEWOOD_WEALTH_LIMITED - Accounts 2017-03-23 29-06-2016 £23 Cash £-424,165 equity

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